Eva Romartha

Q: What is Eva Romartha email address?

Email Eva Romartha at eva.romartha@shopee.com. This email is the most updated Eva Romartha's email found in 2026.

Q: How to contact Eva Romartha?

To contact Eva Romartha send an email to eva.romartha@shopee.com. (updated on February 26, 2025)

Analyst, Operations (KYC) at Shopee | Bogor, West Java, Indonesia

About Eva Romartha

Eva Romartha is a dedicated and detail-oriented professional currently serving as an Analyst in Operations at Shopee Indonesia, specializing in Know Your Customer (KYC) procedures within the Payment Operations team. In her role, Eva plays a critical part in ensuring data conformity and compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, which are vital for maintaining the integrity and security of Shopee’s financial ecosystem. Her expertise lies in analyzing user data to identify suspicious activities, mitigate risks, and uphold the company’s commitment to regulatory standards.

At Shopee, Eva has been actively involved in key projects aimed at enhancing the efficiency of KYC verification processes, implementing automated data validation tools, and refining AML detection algorithms. Her proactive approach and initiative-driven mindset have contributed to reducing false positives and streamlining onboarding procedures for new users. Eva’s ability to interpret complex data sets and her familiarity with industry-specific compliance frameworks make her a valuable asset in the fast-paced e-commerce and fintech landscape.

Beyond her core responsibilities, Eva leverages her skills in content planning, event management, and social media to foster internal communication and team collaboration. Her continuous pursuit of learning and professional growth demonstrates her commitment to staying updated on the latest AML/CFT regulations and industry best practices. With her strong organizational skills and a keen eye for detail, Eva Romartha is well-positioned to contribute significantly to Shopee’s ongoing efforts to ensure secure and compliant payment operations, supporting the company’s mission to deliver a seamless and trustworthy shopping experience for millions of users.

Eva Romartha Work